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Dato Capital Spain

RESIDENCIAL SAN SEBASTIAN SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B85090793
Record last updated Friday, January 2, 2015 6:32:37 PM UTC
Official Address Alcocer 47 Madrid 28021
There are 69 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28021
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 24, 2014 Apr 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 15, 2014 Apr 11, 2014 Request for management of action plans Request for management of action plans
Tax Apr 3, 2014 Apr 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 31, 2013 Dec 27, 2013 Reduction demand applied Reduction demand applied
Tax Dec 3, 2013 Nov 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Reduction demand applied Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Reduction demand applied Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 5, 2013 Sep 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 18, 2013 Jul 16, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 2, 2013 Mar 27, 2013 Request for management of action plans Request for management of action plans
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Jan 15, 2013 Jan 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Notification of Initial Agreement / Formalities 418... Notification of Initial Agreement / Formalities 418...
Tax Oct 2, 2012 Sep 28, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 2, 2012 Sep 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Request Letter Request Letter
Tax Jul 17, 2012 Jul 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2012 Jun 8, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Exporters and other Economic Operator Registry Resolution Exporters and other Economic Operator Registry Resolution
Registry Feb 26, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Feb 24, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 24, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 24, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Feb 24, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 24, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2007 May 22, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 4, 2007 May 22, 2007

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